https://www.taxtmi.com/caselaws?id=386340 The Tribunal quashed the Provisional Attachment Order (PAO) and restored possession of the property to the appellants. It imposed a condition for the appellants to deposit Rs. 90 lakhs with the Respondent within two months, subject to modification if transactions were proven genuine. The appeal was partly allowed, with no costs awarded. en-us Tue, 17 Sep 2019 00:00:00 +0530 Thu, 26 Sep 2019 07:37:20 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=386340 The Tribunal quashed the Provisional Attachment Order (PAO) and restored possession of the property to the appellants. It imposed a condition for the appellants to deposit Rs. 90 lakhs with the Respondent within two months, subject to modification if transactions were proven genuine. The appeal was partly allowed, with no costs awarded. Case-Laws Money Laundering Tue, 17 Sep 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=386340